Dlh Properties Limited. net worth, address, company information. Free

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Dlh Properties Limited (reg no 04381839) is a private limited company incorporated on 2002-02-26. This company is situated at 19 Duke Street, Henley On Thames, Oxfordshire RG9 1UR. Dlh Properties Limited operates Standard Industrial Classification code: 68310 that means "real estate agencies".

Company details

Name	Dlh Properties Limited
Number	04381839
Date of Incorporation:	Tue, 26th Feb 2002
End of financial year:	31 December
Address:	19 Duke Street, Henley On Thames, Oxfordshire, RG9 1UR
SIC code:	68310 - Real estate agencies

As for the 3 directors that can be found in this enterprise, we can name: Rachael L. (appointed on 09 October 2023), Alison O. (appointment date: 09 October 2023), Timothy P. (appointed on 26 February 2002). 1 secretary is also there: Elinor P. (appointed on 17 February 2021). The Companies House lists 3 persons of significant control, namely: Alison O. has substantial control or influence, Rachael L. has substantial control or influence, Timothy P. has over 3/4 of shares, over 1/2 to 3/4 of voting rights.

Directors

Accounts data

Date of Accounts	2011-12-31	2012-12-31	2013-12-31	2014-12-31	2015-12-31	2016-12-31	2017-12-31	2018-12-31	2019-12-31	2020-12-31	2021-12-31	2022-12-31
Current Assets	102,549	154,178	135,377	146,414	136,202	417,988	299,754	316,026	235,845	335,382	336,448	297,849
Total Assets Less Current Liabilities	79,413	115,794	102,180	153,487	148,554	394,920	292,039	283,619	182,692	244,943	286,398	254,191
Fixed Assets	6,363	5,622	4,398	98,416	72,331	46,344	22,345	1,847	1,828	5,564	5,938	-
Intangible Fixed Assets	-	-	-	93,750	68,750	-	-	-	-	-	-	-
Number Shares Allotted	-	20	20	20	20	-	-	-	-	-	-	-
Shareholder Funds	79,413	115,794	102,180	153,487	148,554	-	-	-	-	-	-	-
Tangible Fixed Assets	6,363	5,622	4,398	4,666	3,581	-	-	-	-	-	-	-

People with significant control

Alison O.

9 October 2023

Nature of control:	significiant influence or control

Rachael L.

9 October 2023

Nature of control:	significiant influence or control

Timothy P.

6 April 2016

Nature of control:	75,01-100% shares 50,01-75% voting rights

Filings

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(AA) Total exemption full accounts data made up to 31st December 2022 filed on: 20th, December 2023 \| accounts	Free Download (8 pages)

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(AA) Total exemption full accounts data made up to 31st December 2022 filed on: 20th, December 2023 \| accounts	Free Download (8 pages)
(AAMD) Amended accounts made up to 31st December 2021 filed on: 17th, October 2022 \| accounts	Free Download (6 pages)
(AA) Total exemption full accounts data made up to 31st December 2016 filed on: 12th, July 2017 \| accounts	Free Download (9 pages)
(AA) Total exemption small company accounts data made up to 31st December 2015 filed on: 10th, June 2016 \| accounts	Free Download (7 pages)
(AR01) Annual return drawn up to 25th January 2016 with full list of members filed on: 26th, February 2016 \| annual return	Free Download (6 pages)
(SH01) Statement of Capital on 26th February 2016: 140.00 GBP capital
(AA) Total exemption small company accounts data made up to 31st December 2014 filed on: 30th, September 2015 \| accounts	Free Download (7 pages)
(AR01) Annual return drawn up to 26th February 2015 with full list of members filed on: 1st, April 2015 \| annual return	Free Download (6 pages)
(SH01) Statement of Capital on 1st April 2015: 140.00 GBP capital
(AA) Total exemption small company accounts data made up to 31st December 2013 filed on: 16th, September 2014 \| accounts	Free Download (8 pages)
(AR01) Annual return drawn up to 26th February 2014 with full list of members filed on: 15th, May 2014 \| annual return	Free Download (5 pages)
(AA) Total exemption small company accounts data made up to 31st December 2012 filed on: 6th, August 2013 \| accounts	Free Download (8 pages)
(AR01) Annual return drawn up to 26th February 2013 with full list of members filed on: 12th, April 2013 \| annual return	Free Download (5 pages)
(AA) Total exemption small company accounts data made up to 31st December 2011 filed on: 14th, June 2012 \| accounts	Free Download (6 pages)
(AR01) Annual return drawn up to 26th February 2012 with full list of members filed on: 26th, March 2012 \| annual return	Free Download (5 pages)
(AA) Total exemption small company accounts data made up to 31st December 2010 filed on: 13th, June 2011 \| accounts	Free Download (6 pages)
(AR01) Annual return drawn up to 25th January 2011 with full list of members filed on: 25th, January 2011 \| annual return	Free Download (5 pages)
(AA) Total exemption small company accounts data made up to 31st December 2009 filed on: 17th, September 2010 \| accounts	Free Download (8 pages)
(AR01) Annual return drawn up to 26th February 2010 with full list of members filed on: 5th, March 2010 \| annual return	Free Download (6 pages)
(AA) Total exemption small company accounts data made up to 31st December 2008 filed on: 11th, October 2009 \| accounts	Free Download (7 pages)
(363a) Annual return up to 10th March 2009 with shareholders record filed on: 10th, March 2009 \| annual return	Free Download (5 pages)
(AA) Total exemption small company accounts data made up to 31st December 2007 filed on: 20th, May 2008 \| accounts	Free Download (6 pages)
(363a) Annual return up to 27th February 2008 with shareholders record filed on: 27th, February 2008 \| annual return	Free Download (4 pages)
(AA) Total exemption small company accounts data made up to 31st December 2006 filed on: 29th, April 2007 \| accounts	Free Download (7 pages)
(AA) Total exemption small company accounts data made up to 31st December 2006 filed on: 29th, April 2007 \| accounts	Free Download (7 pages)
(RESOLUTIONS) Resolution of election filed on: 20th, April 2007 \| resolution
(RESOLUTIONS) Resolution of election filed on: 20th, April 2007 \| resolution	Free Download (2 pages)
(363a) Annual return up to 16th April 2007 with shareholders record filed on: 16th, April 2007 \| annual return	Free Download (3 pages)
(363a) Annual return up to 16th April 2007 with shareholders record filed on: 16th, April 2007 \| annual return	Free Download (3 pages)
(AA) Total exemption small company accounts data made up to 31st December 2005 filed on: 25th, May 2006 \| accounts	Free Download (7 pages)
(AA) Total exemption small company accounts data made up to 31st December 2005 filed on: 25th, May 2006 \| accounts	Free Download (7 pages)
(363a) Annual return up to 13th April 2006 with shareholders record filed on: 13th, April 2006 \| annual return	Free Download (3 pages)
(363a) Annual return up to 13th April 2006 with shareholders record filed on: 13th, April 2006 \| annual return	Free Download (3 pages)
(AA) Total exemption small company accounts data made up to 31st December 2004 filed on: 18th, October 2005 \| accounts	Free Download (7 pages)
(AA) Total exemption small company accounts data made up to 31st December 2004 filed on: 18th, October 2005 \| accounts	Free Download (7 pages)
(363s) Annual return up to 15th March 2005 with shareholders record filed on: 15th, March 2005 \| annual return	Free Download (8 pages)
(363(288)) 15th March 2005 Annual return (Secretary's particulars changed;director's particulars changed) annual return
(363s) Annual return up to 15th March 2005 with shareholders record filed on: 15th, March 2005 \| annual return	Free Download (8 pages)
(225) Accounting reference date shortened from 28/02/04 to 31/12/03 filed on: 3rd, June 2004 \| accounts	Free Download (1 page)
(225) Accounting reference date shortened from 28/02/04 to 31/12/03 filed on: 3rd, June 2004 \| accounts	Free Download (1 page)
(AA) Total exemption small company accounts data made up to 31st December 2003 filed on: 3rd, June 2004 \| accounts	Free Download (8 pages)
(AA) Total exemption small company accounts data made up to 31st December 2003 filed on: 3rd, June 2004 \| accounts	Free Download (8 pages)
(88(2)R) Alloted 40 shares on 2nd January 2004. Value of each share 1 £. filed on: 28th, May 2004 \| capital	Free Download (2 pages)
(88(2)R) Alloted 40 shares on 2nd January 2004. Value of each share 1 £. filed on: 28th, May 2004 \| capital	Free Download (2 pages)
(RESOLUTIONS) Resolutions: Resolution of varying share rights or name filed on: 24th, May 2004 \| resolution	Free Download (1 page)
(RESOLUTIONS) Resolutions: Resolution of varying share rights or name filed on: 24th, May 2004 \| resolution	Free Download (1 page)
(363s) Annual return up to 3rd March 2004 with shareholders record filed on: 3rd, March 2004 \| annual return	Free Download (7 pages)
(363s) Annual return up to 3rd March 2004 with shareholders record filed on: 3rd, March 2004 \| annual return	Free Download (7 pages)
(AA) Accounts for a dormant company made up to 28th February 2003 filed on: 22nd, December 2003 \| accounts	Free Download (1 page)
(AA) Accounts for a dormant company made up to 28th February 2003 filed on: 22nd, December 2003 \| accounts	Free Download (1 page)
(363s) Annual return up to 17th March 2003 with shareholders record filed on: 17th, March 2003 \| annual return	Free Download (7 pages)
(363s) Annual return up to 17th March 2003 with shareholders record filed on: 17th, March 2003 \| annual return	Free Download (7 pages)
(NEWINC) Incorporation filed on: 26th, February 2002 \| incorporation	Free Download (16 pages)
(NEWINC) Incorporation filed on: 26th, February 2002 \| incorporation	Free Download (16 pages)

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